Dissolved
Dissolved 2016-07-25
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Home > England & Wales Companies > SYNTHES LIMITED
Company Information for SYNTHES LIMITED
LONDON, SE1 2AF,
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Company Registration Number
 01231893 Private Limited Company
Dissolved 2016-07-25 |
Company Overview
About Synthes Ltd
SYNTHES LIMITED was founded on 1975-10-31 and had its registered office in London. The company was dissolved on the 2016-07-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SYNTHES LIMITED | ||
| Legal Registered Office | ||
| LONDON SE1 2AF Other companies in RG40 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01231893 | |
|---|---|---|
| Date formed | 1975-10-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-30 | |
| Date Dissolved | 2016-07-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-10-19 20:10:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNTHES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED
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Companies with same name SYNTHES LIMITED
The following companies were found which have the same name as SYNTHES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Synthes (Canada) Ltd. | 200 Whitehall Drive Markham Ontario L3R 0T5 | Inactive - Amalgamated | Company formed on the 2015-12-17 |
 |
SYNTHES (HONG KONG) LIMITED | Active | Company formed on the 1989-01-31 | |
 |
SYNTHES AUSTRALIA PTY LTD | NSW 2113 | Strike-off action in progress | Company formed on the 1972-11-30 |
 |
Synthes Avenue LLC | 1040 Synthes Ave Monument CO 80132 | Good Standing | Company formed on the 2012-01-31 |
 |
SYNTHES BETTLACH GMBH | Singapore | Active | Company formed on the 2008-10-09 |
|
Synthes Corporate, Inc. | Delaware | Unknown | |
|
SYNTHES COMMUNICATIONS LLC | Georgia | Unknown | |
|
Synthes Corporate Inc | Indiana | Unknown | |
|
Synthes Hong Kong Holdings Limited | Active | Company formed on the 2008-10-24 | |
|
SYNTHES HOLDING AG | Singapore | Active | Company formed on the 2008-10-09 |
|
Synthes International Ltd. | Delaware | Unknown | |
|
SYNTHES LAT INC | Delaware | Unknown | |
|
Synthes Lat Inc | Indiana | Unknown | |
 |
SYNTHES LIMITED | 30 HERBERT STREET DUBLIN 2 | Dissolved | Company formed on the 2001-06-29 |
|
SYNTHES LTD CO | Georgia | Unknown | |
|
SYNTHES LTD CO | Georgia | Unknown | |
|
Synthes Luxembourg, S.a.r.l. | Delaware | Unknown | |
|
SYNTHES LUX FINANCE S A R L | Delaware | Unknown | |
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Synthes Maxillofacial, Inc. | Delaware | Unknown | |
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SYNTHES MEDICAL IRELAND LIMITED | 83 SOUTH MALL CORK T12Y15N | Dissolved | Company formed on the 2009-07-14 |
Company Officers of SYNTHES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS ALFRED PETER ROSE |
||
THOMAS ROBIN LAVERY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
HELENE SCHAUB |
Director | ||
KONRAD GEORG TAGWERKER |
Director | ||
URS HEINZ FLUCK |
Director | ||
EGMONT HERMANN BAUMGARTNER |
Director | ||
CIRO BERNARDO ROMER |
Director | ||
CHRISTIAN HUBER |
Director | ||
HEXAGON REGISTRARS LIMITED |
Company Secretary | ||
FRIDOLIN LEUZINGER |
Director | ||
ANTHONY JOHN GIBSON |
Director | ||
RUDOLF MAAG |
Director | ||
CHRISTOPHER DAVID HUNT |
Director | ||
JOHN LAWRENCE PINSENT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED | Director | 2014-07-07 | CURRENT | 1979-12-28 | Active | |
| JOHNSON & JOHNSON MEDICAL LIMITED | Director | 2012-10-08 | CURRENT | 1991-05-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC | INSOLVENCY:FORM 600 - NOTICE OF APPOINTMENT OF LIQUIDATOR | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
| LIQ MISC | INSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS LIQUIDATOR | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM C/O JOHNSON & JOHNSON MEDICAL LIMITED PINEWOOD CAMPUS NINE MILE RIDE WOKINGHAM BERKSHIRE RG40 3EW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AP03 | SECRETARY APPOINTED MR DOUGLAS ALFRED PETER ROSE | |
| AA01 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 16/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 20 TEWIN ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS ROBIN LAVERY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENE SCHAUB | |
| AR01 | 16/07/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KONRAD TAGWERKER | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED HELENE SCHAUB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR URS FLUCK | |
| AR01 | 16/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 16/07/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED KONRAD GEORG TAGWERKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EGMONT BAUMGARTNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CIRO ROMER | |
| 363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EGMONT BAUMGARTNER / 23/10/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CIRO ROMER / 16/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EGMONT BAUMGARTNER / 16/07/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: TEN DOMINION STREET LONDON EC2M 2EE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| CERTNM | COMPANY NAME CHANGED STRATEC MEDICAL LIMITED CERTIFICATE ISSUED ON 16/08/04 | |
| 363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON, EC2A 1UU | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Licences & Regulatory approval
We could not find any licences issued to SYNTHES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-03-31 |
| Appointment of Liquidators | 2015-03-31 |
| Resolutions for Winding-up | 2015-03-31 |
Fines / Sanctions
No fines or sanctions have been issued against SYNTHES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNTHES LIMITED
Income
Government Income
We have not found government income sources for SYNTHES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as SYNTHES LIMITED are:
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| Sheffield Teaching Hospitals NHS Foundation Trust | Dental implant | 2013/09/11 | GBP 118,000 |
Supply of sterile implants and other associated materials for the treatment of Oral and Maxillofacial trauma along with the loan of associated instrumentation of sufficient quantity to support the consignment stock and associated levels of work undertaken. | |||
Outgoings
Business Rates/Property Tax
No properties were found where SYNTHES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SYNTHES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | ||
| 84433990 | Printers and facsimile machines (excl. those capable of connecting to an automatic data processing machine or to a network) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 39269092 | Articles made from plastic sheet, n.e.s. | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90211090 | Splints and other fracture appliances | ||
| 90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) | ||
| 90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90211090 | Splints and other fracture appliances | ||
| 90219090 | Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles) | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
| 49119100 | Pictures, prints and photographs, n.e.s. | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
| 90189085 | |||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 30012010 | Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses | ||
| 30012090 | Extracts of glands or other organs or of their secretions, of animals, for organo-therapeutic uses | ||
| 30029010 | Human blood | ||
| 30012010 | Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses | ||
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
| 90189085 | |||
| 30012010 | Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses | ||
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
| 30012010 | Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses | ||
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
| 90189085 | |||
| 30012010 | Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses | ||
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
| 30012090 | Extracts of glands or other organs or of their secretions, of animals, for organo-therapeutic uses | ||
| 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
| 90189085 | |||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 30012010 | Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses | ||
| 30019020 | Dried glands and other organs for organo-therapeutic uses, whether or not powdered, and other substances of human origin prepared for therapeutic or prophylactic uses, n.e.s. | ||
| 30029010 | Human blood | ||
| 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
| 90189085 | |||
| 90211090 | Splints and other fracture appliances | ||
| 30012010 | Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses | ||
| 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
| 90189085 | |||
| 90211090 | Splints and other fracture appliances | ||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | ||
| 30012010 | Extracts of glands or other organs or of their secretions, of human origin, for organo-therapeutic uses | ||
| 90189085 | |||
| 90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SYNTHES LIMITED | Event Date | 2016-03-09 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 12 April 2016 at 10.00am and 10.30 am respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of Appointment: Mentor Biopolymers Limited - 24 June 2015 and Synthes Limited - 18 March 2015 Office Holder details: Samantha Jane Keen, (IP No. 9250) and Angela Swarbrick, (IP No. 9431) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: The Joint Liquidators, Tel: 020 7197 7271. Alternative contact: Ben Good | |||
| Initiating party | Event Type | ||
| Defending party | SYNTHES LIMITED | Event Date | 2016-03-09 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 12 April 2016 at 10.00am and 10.30 am respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of Appointment: Mentor Biopolymers Limited - 24 June 2015 and Synthes Limited - 18 March 2015 Office Holder details: Samantha Jane Keen, (IP No. 9250) and Angela Swarbrick, (IP No. 9431) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: The Joint Liquidators, Tel: 020 7197 7271. Alternative contact: Ben Good | |||
| Initiating party | Event Type | ||
| Defending party | SYNTHES LIMITED | Event Date | 2016-03-09 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 12 April 2016 at 10.00am and 10.30 am respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of Appointment: Mentor Biopolymers Limited - 24 June 2015 and Synthes Limited - 18 March 2015 Office Holder details: Samantha Jane Keen, (IP No. 9250) and Angela Swarbrick, (IP No. 9431) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: The Joint Liquidators, Tel: 020 7197 7271. Alternative contact: Ben Good | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SYNTHES LIMITED | Event Date | 2015-03-26 |
| As Joint Liquidators of the Company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 27 April 2015 and creditors of the Company should, by that date, send in their full names and addresses and particulars of their debts or claims to me, Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of Appointment: 18 March 2015. Office Holder details: Samantha Jane Keen and Russell Payne both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos: 9250 and 11530). For further details contact: The Joint Liquidators, Tel: 020 7951 1063. Alternative contact: Sian Jones. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SYNTHES LIMITED | Event Date | 2015-03-18 |
| Samantha Jane Keen and Russell Payne , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF : For further details contact: The Joint Liquidators, Tel: 020 7951 1063. Alternative contact: Sian Jones. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SYNTHES LIMITED | Event Date | 2015-03-18 |
| Pursuant to Section 288 of the Companies Act 2006 the following resolutions on 18 March 2015 , were duly passed: That the Company be wound up voluntarily and that Samantha Jane Keen and Russell Payne , both of Ernst & Young LLP , 1 More London Place, London SE1 2AF, (IP Nos 9250 and 11530) be and they are hereby appointed Joint Liquidators for the purposes of the winding up. For further details contact: The Joint Liquidators, Tel: 020 7951 1063. Alternative contact: Sian Jones. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2005-10-27 | |
| In the High Court of JusticeNo 6566 of 2001 A Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986, for the purpose of receiving the Liquidators report of the winding-up and determining whether the Liquidator should be released under section 174 of the Insolvency Act. The Meeting will be held at Fergusson House, 124-128 City Road, London EC1V 2NJ, on 25 November 2005, at 11.00 am. A proxy form must be lodged with me not later than 12.00 noon on 24 November 2005 to entitle you to vote by proxy at the Meeting. C M Iacovides, Liquidator 21 October 2005. | |||
| Initiating party | Event Type | Appointment of Receivers | |
| Defending party | Event Date | 2002-08-02 | |
| (In Receivership) (In Receivership) I, T M Burton, Ten George Street, Edinburgh, EH2 2DZ, give notice that on 23rd July 2002 my partner, C P Dempster, and I were appointed joint receivers of MHRS Realisations Limited, formerly Margaret Hodge Recruitment Solutions Limited and SJ Realisations Limited, formerly Scot Jobs Limited respectively. The property over which we were appointed joint receivers is the whole or substantially the whole of the companies property. In terms of Section 59 of the Insolvency Act 1986, preferential creditors should lodge their claims with me within six months of the date of this notice. T M Burton , Joint Receiver Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ 23rd July 2002 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNTHES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SYNTHES LIMITED any grants or awards. Ownership
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